MLW PROPERTIES LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Satisfaction of charge 1 in full

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22/04/2522 April 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/07/244 July 2024 Confirmation statement made on 2024-06-22 with no updates

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10/04/2410 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-22 with no updates

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24/05/2324 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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08/04/228 April 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-22 with no updates

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL LLOYD WILLIAMS / 21/06/2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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06/05/206 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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07/05/197 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL LLOYD WILLIAMS / 02/05/2019

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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12/12/1712 December 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GEORGE MORRISON

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MICHAEL LLOYD WILLIAMS

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06/02/176 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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23/06/1623 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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22/06/1522 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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23/06/1423 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 12/14 MACON COURT HERALD DRIVE CREWE CHESHIRE CW1 6EA

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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01/07/131 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL WILLIAMS / 02/07/2012

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02/07/122 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/12/1121 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1

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19/07/1119 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/07/1012 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL LLOYD WILLIAMS / 22/06/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LLOYD WILLIAMS / 22/06/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRISON / 22/06/2010

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10/12/0910 December 2009 CURREXT FROM 30/06/2010 TO 31/08/2010

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08/07/098 July 2009 DIRECTOR APPOINTED IAN MORRISON

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08/07/098 July 2009 DIRECTOR APPOINTED EDWARD LLOYD WILLIAMS

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08/07/098 July 2009 DIRECTOR APPOINTED HUGH MICHAEL LLOYD WILLIAMS

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22/06/0922 June 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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22/06/0922 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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